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  • Your CV never reached a human — and even if it had, would you have survived the job?
  • Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap
  • Is Every Job Offer You’ve Received This Year a Lie?
  • One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE
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Siorik Consultancy Pvt. Ltd

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Headlines
  • 1 month ago1 month ago

    Your CV never reached a human — and even if it had, would you have survived the job?

  • 1 month ago1 month ago

    Certified, but not job-ready: what 20 years of AML interviews taught me about the real skills gap

  • 1 month ago1 month ago

    Is Every Job Offer You’ve Received This Year a Lie?

  • 1 month ago1 month ago

    One Country, Five Regulators: What VASPs Actually Need in Their AML/CFT Policy to Operate in the UAE

  • 2 months ago2 months ago

    “What AML Employers Actually Test For in 2026 — And Why Most Candidates Are Preparing the Wrong Way”

  • 2 months ago2 months ago

    Financial Crime Insights: SAR Narrative Copilot: How We Built an AI Tool That Remembers What Human Analysts Can’t Afford to Forget

Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

Explore Courses →
Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →
Cyber Threats at the Beijing Winter Olympics (Audio)
  • News

Cyber Threats at the Beijing Winter Olympics (Audio)

Risk Simplifiers5 years ago01 mins

Overnight on Wall Street is morning in Europe.Monitor your investments 24 hours a day, around the clock from around the globe. Hosted by Caroline Hepker and Roger Hearing.

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120,000 ETH Fall Through a Wormhole, Funds Lost in Cyberspace
  • News

120,000 ETH Fall Through a Wormhole, Funds Lost in Cyberspace

Risk Simplifiers5 years ago01 mins

The Wormhole network has been exploited for 120,000 wrapped ETH (wETH) in a theft which at current Ethereum prices is valued at close to $320 million. The post 120,000 ETH Fall Through a Wormhole, Funds Lost in Cyberspace appeared first on BeInCrypto…

Read More
Hamilton has spent over $1.5M on extra security guards during COVID-19 pandemic
  • News

Hamilton has spent over $1.5M on extra security guards during COVID-19 pandemic

Risk Simplifiers5 years ago01 mins

Hamilton has spent nearly $1.53 million on extra security guards since the pandemic’s beginnings in early 2020 to keep places like vaccine clinics and testing centres safe…

Read More
Tech workers offers $100,000 to stay in role
  • News

Tech workers offers $100,000 to stay in role

Risk Simplifiers5 years ago01 mins

Software developers are the biggest winners in the hot talent market where some technology salaries have increased by more than 45 per cent and counter-offers have become commonplace.

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“This Does Not Fit the Crime”: CNN Employees Continue to Push Back on the Fall of Jeff Zucker
  • News

“This Does Not Fit the Crime”: CNN Employees Continue to Push Back on the Fall of Jeff Zucker

Risk Simplifiers5 years ago01 mins

One reporter told WarnerMedia chief Jason Kilar during a tense meeting on Wednesday that she was fielding calls from congresspeople, including a member of the January 6 committee, “who felt devastated for our democracy” as a result of Zucker’s departure…

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Democrats Gear Up To Change Course On Crime Ahead Of Midterms
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Democrats Gear Up To Change Course On Crime Ahead Of Midterms

Risk Simplifiers5 years ago01 mins

Led by President Joe Biden, they are finally pushing back on Republican messaging that all Democrats want to defund the police and are soft on crime…

Read More
Trelise Cooper burglary: Thief jailed for fashion crime
  • News

Trelise Cooper burglary: Thief jailed for fashion crime

Risk Simplifiers5 years ago01 mins

The thief who broke into fashion designer Dame Trelise Cooper’s office and stole nearly a million dollars worth of high-end clothing has been jailed. Nicholas James Bush today learned his fate for the …

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“Punishment didn’t fit the crime”: CNN staffers demand answers over Zucker exit
  • News

“Punishment didn’t fit the crime”: CNN staffers demand answers over Zucker exit

Risk Simplifiers5 years ago01 mins

CNN staffers on Wednesday pummeled WarnerMedia CEO Jason Kilar with tough questions in the wake of the resignation of CNN boss Jeff Zucker, according to a recording of the roughly 40-minute meeting obtained by Axios.Why it matters: The meeting showcased the f…

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iQIYI Announces New Chief Financial Officer
  • News

iQIYI Announces New Chief Financial Officer

Risk Simplifiers5 years ago01 mins

On Tuesday, iQiyi, an online entertainment service provider in China, appointed Jun Wang as its new Chief Financial Officer. The post iQIYI Announces New Chief Financial Officer appeared first on Pandaily…

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Asian Americans mark Lunar New Year amid ongoing hate crimes
  • News

Asian Americans mark Lunar New Year amid ongoing hate crimes

Risk Simplifiers5 years ago01 mins

“We really just want to share our culture, and basically be able to celebrate this joyous event with everyone.” The post Asian Americans mark Lunar New Year amid ongoing hate crimes appeared first on Boston.com…

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Siorik LMS

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Now Enrolling

Master AML, AI & Financial Crime Compliance

CAMS-aligned courses built for the modern compliance professional.

Explore Courses →
Compliance Advisory

Need Expert AML/CFT & RegTech Guidance?

17+ years across FATF, CBUAE, VARA & NRB. Visit our website for consultancy services tailored to your organization.

Get Consultancy →

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What is Bitcoin and Concept of Money Laundering through Bitcoin with a Practical Example.

About Us

Siorik Consultancy Pvt. Ltd. is a financial crime compliance advisory firm helping banks, fintechs, exchange houses, and DNFBPs build AML/CFT programmes that survive regulatory scrutiny. We specialise in compliance training, advisory, and AI-powered solutions making compliance practical, not complicated.

Email: risksimplifier@siork.com

Tel No: 9803008930

NEPAL | UAE

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Anti Money Laundering

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